Senior AML Team Lead - On-site Gibraltar

BVGroup is seeking an AML Team Leader in La Línea de la Concepción, Spain. In this on-site role, you will lead a team of AML Analysts, providing guidance and support while managing complex AML cases. Your responsibilities include reviewing transaction behavior, preparing Suspicious Activity Reports, and collaborating with key stakeholders.

The ideal candidate will have experience in an AML role within a regulated environment, strong analytical skills, and a commitment to ongoing professional development.